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COMPURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compurants Limited. The company was founded 18 years ago and was given the registration number 05563170. The firm's registered office is in LONDON. You can find them at 87 Arlington Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COMPURANTS LIMITED
Company Number:05563170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:87 Arlington Road, London, NW1 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Arlington Road, London, NW1 7ES

Secretary28 June 2016Active
87, Arlington Road, London, NW1 7ES

Director10 October 2007Active
87, Arlington Road, London, United Kingdom, NW1 7ES

Director25 March 2015Active
45 Crescent Way, London, N12 0RD

Secretary14 September 2005Active
87, Arlington Road, London, NW1 7ES

Secretary10 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2005Active
87, Arlington Road, London, NW1 7ES

Director14 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Daniel Robert Potter
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:87, Arlington Road, London, England, NW1 7ES
Nature of control:
  • Significant influence or control
Mr Noel Richard Hunwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:87, Arlington Road, London, England, NW1 7ES
Nature of control:
  • Significant influence or control
Potter Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:87, Arlington Road, London, England, NW1 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Donald Skinner
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:87, Arlington Road, London, England, NW1 7ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type small.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Officers

Termination director company with name termination date.

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2020-02-27Capital

Capital allotment shares.

Download
2019-10-30Miscellaneous

Legacy.

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2019-10-16Accounts

Accounts with accounts type small.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-06-14Persons with significant control

Change to a person with significant control.

Download
2019-04-15Capital

Capital allotment shares.

Download
2019-04-08Accounts

Accounts with accounts type full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Capital

Capital allotment shares.

Download
2018-05-16Capital

Capital allotment shares.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-03-02Capital

Capital allotment shares.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Accounts

Accounts with accounts type full.

Download

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